{"entity":{"id":"5ce1432c-d6cc-5601-8ac2-72ddda01088d","name":"KARAVIA YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51828923-0c0d-5d94-92e1-28d26b0b4797","name":"PHILIPPE CHARLES DE MOERLOOSE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51828923-0c0d-5d94-92e1-28d26b0b4797","name":"PHILIPPE CHARLES DE MOERLOOSE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51828923-0c0d-5d94-92e1-28d26b0b4797","name":"PHILIPPE CHARLES DE MOERLOOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"5ce1432c-d6cc-5601-8ac2-72ddda01088d","toName":"KARAVIA YACHTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"51828923-0c0d-5d94-92e1-28d26b0b4797","fromName":"PHILIPPE CHARLES DE MOERLOOSE","to":"5ce1432c-d6cc-5601-8ac2-72ddda01088d","toName":"KARAVIA YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"51828923-0c0d-5d94-92e1-28d26b0b4797","fromName":"PHILIPPE CHARLES DE MOERLOOSE","to":"5ce1432c-d6cc-5601-8ac2-72ddda01088d","toName":"KARAVIA YACHTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51828923-0c0d-5d94-92e1-28d26b0b4797","fromName":"PHILIPPE CHARLES DE MOERLOOSE","to":"5ce1432c-d6cc-5601-8ac2-72ddda01088d","toName":"KARAVIA YACHTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55055613"}],"source":"corpus"}